29 MOUNT PLEASANT RD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lewisham » SE13 6RD
Company number 05629411
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 29 MOUNT PLEASANT RD, LONDON, SE13 6RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Miss Sophie Alexandra Bibby as a director on 10 December 2015. The most likely internet sites of 29 MOUNT PLEASANT RD MANAGEMENT COMPANY LIMITED are www.29mountpleasantrdmanagementcompany.co.uk, and www.29-mount-pleasant-rd-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bickley Rail Station is 4.3 miles; to Barbican Rail Station is 5.9 miles; to Balham Rail Station is 6 miles; to Battersea Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Mount Pleasant Rd Management Company Limited is a Private Limited Company. The company registration number is 05629411. 29 Mount Pleasant Rd Management Company Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of 29 Mount Pleasant Rd Management Company Limited is 29 Mount Pleasant Rd London Se13 6rd. . MCGUIRE, Fenella is a Secretary of the company. BIBBY, Sophie Alexandra is a Director of the company. CUNNINGHAM, Lisa Finola Louise is a Director of the company. DE CINQUE, Tiziana is a Director of the company. HOLLAND, Michael is a Director of the company. WALTON, Dawn is a Director of the company. Secretary CUNNINGHAM, Lisa has been resigned. Secretary HOLLAND, Michael has been resigned. Secretary MCGUIRE, Fenella has been resigned. Secretary SENIOR, Emma has been resigned. Secretary WALTON, Dawn has been resigned. Secretary WALTON, Dawn has been resigned. Director FITZGERALD, Mark Vincent has been resigned. Director JONES DALAL, Joan Jennifer has been resigned. Director KANAGARAJAH, Geetha Rani has been resigned. Director MCGUIRE, Fenella has been resigned. Director MCGUIRE, Fenella has been resigned. Director SENIOR, Emma has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCGUIRE, Fenella
Appointed Date: 01 January 2015
Director
BIBBY, Sophie Alexandra
Appointed Date: 10 December 2015
43 years old
Director
CUNNINGHAM, Lisa Finola Louise
Appointed Date: 01 November 2009
52 years old
Director
DE CINQUE, Tiziana
Appointed Date: 10 June 2009
52 years old
Director
HOLLAND, Michael
Appointed Date: 29 August 2007
55 years old
Director
WALTON, Dawn
Appointed Date: 17 January 2006
63 years old

Resigned Directors

Secretary
CUNNINGHAM, Lisa
Resigned: 29 October 2011
Appointed Date: 01 November 2009
Secretary
HOLLAND, Michael
Resigned: 01 November 2009
Appointed Date: 01 October 2008
Secretary
MCGUIRE, Fenella
Resigned: 01 October 2008
Appointed Date: 19 November 2007
Secretary
SENIOR, Emma
Resigned: 17 January 2006
Appointed Date: 20 November 2005
Secretary
WALTON, Dawn
Resigned: 01 January 2015
Appointed Date: 29 October 2011
Secretary
WALTON, Dawn
Resigned: 19 November 2007
Appointed Date: 17 January 2006
Director
FITZGERALD, Mark Vincent
Resigned: 29 August 2007
Appointed Date: 20 November 2005
50 years old
Director
JONES DALAL, Joan Jennifer
Resigned: 01 July 2009
Appointed Date: 17 January 2006
60 years old
Director
KANAGARAJAH, Geetha Rani
Resigned: 10 December 2015
Appointed Date: 16 November 2009
54 years old
Director
MCGUIRE, Fenella
Resigned: 19 November 2015
Appointed Date: 10 October 2009
50 years old
Director
MCGUIRE, Fenella
Resigned: 19 November 2015
Appointed Date: 08 May 2007
50 years old
Director
SENIOR, Emma
Resigned: 16 November 2009
Appointed Date: 17 January 2006
50 years old

Persons With Significant Control

Ms Fenella Mcguire
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tiziana De Cinque
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Holland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dawn Walton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Alexandra Bibby
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lisa Finola Louise Cunningham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 MOUNT PLEASANT RD MANAGEMENT COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Appointment of Miss Sophie Alexandra Bibby as a director on 10 December 2015
16 Dec 2015
Termination of appointment of Geetha Rani Kanagarajah as a director on 10 December 2015
20 Nov 2015
Director's details changed
...
... and 47 more events
06 Apr 2006
New director appointed
31 Jan 2006
Secretary resigned
31 Jan 2006
New secretary appointed;new director appointed
31 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2005
Incorporation

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